VIA TAURO SL

Hoja M366250· NIF B84134089

VigenteMadrid
Registered address :
Activity :
Transporte aéreo de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
130 009,50 €
Director :
Buesa Serrano Pedro

Legal information

Legal information for VIA TAURO SL

NIF
Hoja registral
IRUS1000273950873
Legal formSociedad Limitada (SL)
Share capital130 009,50 €
LocalityMadrid
Phone
Register referenceTomo 20681 · Folio 12 · Hoja M366250
StatusVigente

Activity

VIA TAURO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte aéreo de mercancías” (CNAE 5121). The Spanish commercial register has published 13 filings for this company, from 30 November 2010 to 2 December 2015, across 5 distinct types of filing. Its registered share capital is 130 009,50 €.

Economic activity (CNAE)

5121 · Transporte aéreo de mercancías

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VIA TAURO SLBuesa Serrano PedroBuesa Serrano Pedro

Registered actos

  1. Ceses/DimisionesPublished 02/12/2015· Registered 25/11/2015· I/A 7
  2. NombramientosPublished 02/12/2015· Registered 25/11/2015· I/A 7
  3. Cambio de domicilio socialPublished 02/12/2015· Registered 25/11/2015· I/A 7
  4. Ceses/DimisionesPublished 13/02/2014· Registered 05/02/2014· I/A 6
  5. NombramientosPublished 13/02/2014· Registered 05/02/2014· I/A 6
  6. Modificaciones estatutariasPublished 13/02/2014· Registered 05/02/2014· I/A 6
  7. Cambio de domicilio socialPublished 13/02/2014· Registered 05/02/2014· I/A 6
  8. Ampliación de capitalPublished 23/05/2011· Registered 11/05/2011· I/A 5
  9. Ampliación de capitalPublished 17/03/2011· Registered 07/03/2011· I/A 4
  10. Ceses/DimisionesPublished 30/11/2010· Registered 18/11/2010· I/A 3
  11. NombramientosPublished 30/11/2010· Registered 18/11/2010· I/A 3
  12. Modificaciones estatutariasPublished 30/11/2010· Registered 18/11/2010· I/A 3
  13. Cambio de domicilio socialPublished 30/11/2010· Registered 18/11/2010· I/A 3

Changes

  1. 02/12/2015Cambio de domicilio social

    C/ MARTINEZ IZQUIERDO 7 1º H (MADRID)

  2. 13/02/2014Cambio de domicilio social

    AVDA CAMINO DE SANTIAGO 45 Ptl.A 2º A (MADRID)

  3. 13/02/2014Modificaciones estatutarias
  4. 30/11/2010Cambio de domicilio social

    C/ FUERTEVENTURA, - NUMERO 4, OFICINA 1 (SAN SEBASTIAN DE LOS REYES)

  5. 30/11/2010Modificaciones estatutarias

Capital · events

  1. 23/05/2011Ampliación de capital
    Resulting capital: 130 009,50 € (+49 989,78 €)
  2. 17/03/2011Ampliación de capital
    Resulting capital: 80 019,72 € (+77 013,72 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/12/2015#3614230
    Ceses/DimisionesNombramientosCambio de domicilio social
    VIA TAURO SL. Ceses/Dimisiones. Adm. Unico: CUBO RODRIGUEZ JAIME. Nombramientos. Adm. Unico: BUESA SERRANO PEDRO. Cambio de domicilio social. C/ MARTINEZ IZQUIERDO 7 1º H (MADRID). Datos registrales. T 20681 , F 12, S 8, H M 366250, I/A 7 (25.11.15).
  2. 13/02/2014#2668804
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VIA TAURO SL. Ceses/Dimisiones. Adm. Solid.: BUESA SERRANO PEDRO;CUBO RODRIGUEZ JAIME. Nombramientos. Adm. Unico: CUBO RODRIGUEZ JAIME. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  3. 23/05/2011#1223651
    Ampliación de capital
    VIA TAURO SL. Ampliación de capital. Capital: 49.989,78 Euros. Resultante Suscrito: 130.009,50 Euros. Datos registrales. T 20681 , F 11, S 8, H M 366250, I/A 5 (11.05.11).
  4. 17/03/2011#1126463
    Ampliación de capital
    VIA TAURO SL. Ampliación de capital. Capital: 77.013,72 Euros. Resultante Suscrito: 80.019,72 Euros. Datos registrales. T 20681 , F 11, S 8, H M 366250, I/A 4 ( 7.03.11).
  5. 30/11/2010#967924
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VIA TAURO SL. Ceses/Dimisiones. Adm. Unico: BUESA SERRANO PEDRO. Nombramientos. Adm. Solid.: BUESA SERRANO PEDRO;CUBO RODRIGUEZ JAIME. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios.…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARTINEZ IZQUIERDO 7 1º H (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte aéreo de mercancías — are listed together.

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